Datscha UK Limited

Company Name	Datscha UK Limited
Company Status	Active
Company Number	08956124
Category	Private Limited Company
Incorporation Date	24 March 2014(10 years, 1 month ago)

Business Activity

Section J	Information and communication
SIC 63990	Other information service activities n.e.c.

Directors

Director Name	Mr Christopher Michael Harte
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	13 September 2021(7 years, 5 months after company formation)
Appointment Duration	2 years, 7 months
Role	Legal Counsel
Country of Residence	United Kingdom
Correspondence Address	Ninth Floor Ten Bishops Square London E1 6EG

Director Name	Mr Jonathan Michael Procter
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	13 September 2021(7 years, 5 months after company formation)
Appointment Duration	2 years, 7 months
Role	Financial Controller
Country of Residence	Switzerland
Correspondence Address	Ninth Floor Ten Bishops Square London E1 6EG

Director Name	Mr Rene Alfred Veerman
Date of Birth	September 1967 (Born 56 years ago)
Nationality	Dutch
Status	Current
Appointed	10 August 2022(8 years, 4 months after company formation)
Appointment Duration	1 year, 8 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Ninth Floor Ten Bishops Square London E1 6EG

Director Name	Jacob Phillipson
Date of Birth	February 1969 (Born 55 years ago)
Nationality	Swedish
Status	Resigned
Appointed	24 March 2014(same day as company formation)
Role	CEO
Country of Residence	Sweden
Correspondence Address	Box 7795 103 96 Stockholm .

Director Name	Petra Scharin
Date of Birth	October 1972 (Born 51 years ago)
Nationality	Swedish
Status	Resigned
Appointed	24 March 2014(same day as company formation)
Role	Chief Financial Officer
Country of Residence	Sweden
Correspondence Address	Box 7795 103 96 Stockholm .

Director Name	Daniel Wikstrom
Date of Birth	May 1984 (Born 40 years ago)
Nationality	Swedish
Status	Resigned
Appointed	24 March 2014(same day as company formation)
Role	Business Development
Country of Residence	Sweden
Correspondence Address	Box 7795 103 96 Stockholm .

Director Name	Mr Mark Christopher Bruno
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2017(3 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 11 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	73 Bushwood Road Richmond TW9 3BG

Director Name	Natalie Jelveh
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2018(4 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 13 September 2021)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	2 Kungsbron Stockholm 11122

Director Name	Mr Robert Marston White Jr
Date of Birth	October 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	11 December 2019(5 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 13 September 2021)
Role	Company Director
Country of Residence	United States
Correspondence Address	Acre House 11/15 William Road London NW1 3ER

Director Name	Mr Simon Richard Mallinson
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2019(5 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 29 July 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Ninth Floor Ten Bishops Square London E1 6EG

Location

Registered Address	Ninth Floor Ten Bishops Square London E1 6EG
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Spitalfields & Banglatown
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Datscha Ab 100.00% Ordinary

Financials

Year	2014
Turnover	£95,810
Net Worth	£2,874
Cash	£9,767
Current Liabilities	£31,308

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	24 March 2023 (1 year, 1 month ago)
Next Return Due	7 April 2024 (overdue)

Filing History

6 October 2023	Full accounts made up to 31 December 2022 (25 pages)
8 August 2023	Director's details changed for Mr Jonathan Michael Procter on 14 July 2023 (2 pages)
7 April 2023	Confirmation statement made on 24 March 2023 with no updates (3 pages)
6 April 2023	Register inspection address has been changed from Acre House 11/15 William Road London NW1 3ER United Kingdom to Ninth Floor Ten Bishops Square London E1 6EG (1 page)
5 April 2023	Register(s) moved to registered office address Ninth Floor Ten Bishops Square London E1 6EG (1 page)
18 August 2022	Appointment of Mr Rene Alfred Veerman as a director on 10 August 2022 (2 pages)
12 August 2022	Termination of appointment of Simon Richard Mallinson as a director on 29 July 2022 (1 page)
8 July 2022	Accounts for a small company made up to 31 December 2021 (9 pages)
6 April 2022	Confirmation statement made on 24 March 2022 with updates (3 pages)
11 March 2022	Cessation of Robert Marston White Jr as a person with significant control on 13 September 2021 (1 page)
11 March 2022	Notification of Msci Inc. as a person with significant control on 13 September 2021 (2 pages)
27 January 2022	Registered office address changed from Acre House 11/15 William Road London NW1 3ER United Kingdom to Ninth Floor Ten Bishops Square London E1 6EG on 27 January 2022 (1 page)
7 October 2021	Director's details changed for Mr Christopher Michael Harte on 13 September 2021 (2 pages)
7 October 2021	Director's details changed for Mr Jonathan Michael Procter on 13 September 2021 (2 pages)
4 October 2021	Director's details changed for Mr Christopher Michael Harte on 13 September 2021 (2 pages)
4 October 2021	Director's details changed for Mr Jonathan Michael Procter on 13 September 2021 (2 pages)
4 October 2021	Termination of appointment of Robert Marston White Jr as a director on 13 September 2021 (1 page)
1 October 2021	Appointment of Mr Jonathan Michael Procter as a director on 13 September 2021 (2 pages)
1 October 2021	Termination of appointment of Natalie Jelveh as a director on 13 September 2021 (1 page)
1 October 2021	Appointment of Mr Christopher Michael Harte as a director on 13 September 2021 (2 pages)
8 June 2021	Accounts for a small company made up to 31 December 2020 (9 pages)
15 April 2021	Confirmation statement made on 24 March 2021 with no updates (3 pages)
15 June 2020	Confirmation statement made on 24 March 2020 with no updates (3 pages)
10 June 2020	Notification of Robert Marston White Jr as a person with significant control on 11 December 2019 (2 pages)
19 May 2020	Cessation of Stig Peter Urban Edenstrom as a person with significant control on 11 December 2019 (1 page)
20 March 2020	Accounts for a small company made up to 31 December 2019 (9 pages)
30 December 2019	Appointment of Mr Robert Marston White Jr as a director on 11 December 2019 (2 pages)
30 December 2019	Appointment of Mr Simon Richard Mallinson as a director on 11 December 2019 (2 pages)
27 December 2019	Termination of appointment of Petra Scharin as a director on 11 December 2019 (1 page)
27 December 2019	Termination of appointment of Jacob Phillipson as a director on 11 December 2019 (1 page)
27 December 2019	Termination of appointment of Daniel Wikstrom as a director on 11 December 2019 (1 page)
27 December 2019	Termination of appointment of Mark Christopher Bruno as a director on 11 December 2019 (1 page)
12 July 2019	Accounts for a small company made up to 31 December 2018 (7 pages)
1 April 2019	Confirmation statement made on 24 March 2019 with no updates (3 pages)
4 October 2018	Accounts for a small company made up to 31 December 2017 (8 pages)
3 September 2018	Appointment of Natalie Jelveh as a director on 6 July 2018 (2 pages)
27 March 2018	Confirmation statement made on 24 March 2018 with updates (4 pages)
9 June 2017	Appointment of Mr Mark Christopher Bruno as a director on 8 June 2017 (2 pages)
9 June 2017	Appointment of Mr Mark Christopher Bruno as a director on 8 June 2017 (2 pages)
19 May 2017	Accounts for a small company made up to 31 December 2016 (10 pages)
19 May 2017	Accounts for a small company made up to 31 December 2016 (10 pages)
11 May 2017	Confirmation statement made on 24 March 2017 with updates (5 pages)
11 May 2017	Confirmation statement made on 24 March 2017 with updates (5 pages)
12 September 2016	Full accounts made up to 31 December 2015 (15 pages)
12 September 2016	Full accounts made up to 31 December 2015 (15 pages)
31 March 2016	Statement of capital following an allotment of shares on 10 December 2015 GBP 79,325 (3 pages)
31 March 2016	Statement of capital following an allotment of shares on 10 December 2015 GBP 79,325 (3 pages)
29 March 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 79,325 (6 pages)
29 March 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 79,325 (6 pages)
14 March 2016	Register inspection address has been changed from Pannell House Park Street Guildford Surrey GU1 4HN England to Acre House 11/15 William Road London NW1 3ER (1 page)
14 March 2016	Register inspection address has been changed from Pannell House Park Street Guildford Surrey GU1 4HN England to Acre House 11/15 William Road London NW1 3ER (1 page)
14 October 2015	Registered office address changed from 55 Baker Street London W1U 7EU to Acre House 11/15 William Road London NW1 3ER on 14 October 2015 (1 page)
14 October 2015	Registered office address changed from 55 Baker Street London W1U 7EU to Acre House 11/15 William Road London NW1 3ER on 14 October 2015 (1 page)
12 October 2015	Full accounts made up to 31 December 2014 (14 pages)
12 October 2015	Full accounts made up to 31 December 2014 (14 pages)
16 April 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 1 (6 pages)
16 April 2015	Register inspection address has been changed to Pannell House Park Street Guildford Surrey GU1 4HN (1 page)
16 April 2015	Register(s) moved to registered inspection location Pannell House Park Street Guildford Surrey GU1 4HN (1 page)
16 April 2015	Register(s) moved to registered inspection location Pannell House Park Street Guildford Surrey GU1 4HN (1 page)
16 April 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 1 (6 pages)
16 April 2015	Register inspection address has been changed to Pannell House Park Street Guildford Surrey GU1 4HN (1 page)
29 April 2014	Current accounting period shortened from 31 March 2015 to 31 December 2014 (1 page)
29 April 2014	Current accounting period shortened from 31 March 2015 to 31 December 2014 (1 page)
24 March 2014	Incorporation Statement of capital on 2014-03-24 GBP 1 (45 pages)
24 March 2014	Incorporation Statement of capital on 2014-03-24 GBP 1 (45 pages)

Datscha UK Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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